Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,151 to 2,175 of 8,465, in corpus order.
- Person
Bilal Bin Marwan
Born 1947,United States
Also known as بلال بن مروان; بلال بن مروان Bin Marwan; Билал Бин Маруан and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Jong Hyok Son
Born 20 May 1980 (46 years old),Egypt
Also known as SON, Min; ソン・ミン; Son Min and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Chol Jo
Born 30 Sep 1973 (53 years old),Syria
Also known as Cho Yong Chol; Yong Chol Cho; CHO, Yong Chol and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Myohyang Shipping Co
North Korea
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Abdifatah Abubakar Abdi
Born 15 Apr 1982 (44 years old),Somalia
Also known as ムサ・ムハジール; Abdi; MUHAJIR, Musa and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Qusay Mihoub
Born 1960,Syria
Also known as Qusay Mahyub; MAHYUB, Qusay; قصي إبراهيم ميهوب
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
State Authority For Military Industry Of The Republic Of Belarus
Belarus
Also known as Dziarzauny vajenna-pramyslovy kamitet; Belarusian State Authority for Military Industry; Goskomvoyenprom and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Special Relay System Design And Engineering Bureau
Russia
Also known as AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike; АО «СКТБ РТ»; " СКТБ РТ and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Alexander Aleksandrovich Vedyakhin
Born 20 Feb 1977 (49 years old),Russia
Also known as Ведяхин Александр Александрович; Александр Александрович Ведяхин; Alexander Vedyakhin and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Company
Joint Stock Company Meteor Plant
Russia
Also known as （別称、株式会社メテオール工場）; АО «Завод «Метеор»; Акционерное Общество «Завод «Метеор» and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY YAROSLAVL RADIOWORKS
Russia
Also known as JSC Yaroslavl Radio Plant; Aktsionernoe Obschestvo Yaroslavskiy Radiozavod; 公共株式会社ヤロスラヴリラジオワークス and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Scientific And Research Institute Ferrit Domen
Russia
Also known as Акционерное общество «Научно-исследовательский институт «Феррит-Домен»”; AO NII Ferrit Domen; Research Institute Ferrit Domain and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "PLAZ"; Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz; PLAZ LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Company
Iran
Also known as شرکت ملّی نفت ایران; NIOC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vitali Anatolyevich MARKELOV
Born 5 Aug 1963 (63 years old),Russia
Also known as Markielov Vitalii Anatoliiovych; Виталий Анатольевич Маркелов; Anatolyevich Vitalii Markelov and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
Ineko LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Ineko"; OOO Ineko; ООО Инеко and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
State Flight Testing Center Named After V.P. Chkalov
Syria
Also known as 929-й Государственный Лётно-испытательный Центр; 929 ГЛИЦ ВВС; 929 Gosudarstvenniy Letno-Ispytatelniy Tsentr Ministerstvo Oboroni Rossiiskoi and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD
Russia
Also known as KUMZ JSC; Kamensk-Ural Metallurgical Plant; КУМЗ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Joint Stock Company Project Design Bureau RIO
Russia
Also known as Joint Stock Company “Design and Engineering Bureau RIO”; RIO設計局; АО «ПКБ «РИО» and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Joint Stock Company Research Institute of Electronic and Mechanical Devices
Russia
Also known as Penza Scientific Research Institute of Electromechanical Devices; 株式会社 NIIEMP; 株式会社 SRIEMI and 14 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Open Joint Stock Company Scientific and Production Enterprise Pulsar
Russia
Also known as SPE Pulsar; 株式会社 NPP プリサル; АО «НПП «Пульсар» and 10 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Rouhollah Bazghandi
Born 20 Sep 1981 (45 years old),Iran
Also known as Ruhollah Bazghandi; AZIMI, Ruhollah; Ruhollah Azimi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Azam CHEEMA
Born 1953,Pakistan
Also known as CHIMA, Azim; Azam CHIMA; Asim CHEEMA and 9 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Chung Lang WANG
Born 4 Nov 1960 (65 years old),United Kingdom
Also known as Zhong-Lang Wang; SULTAN MOHMADI, Mohhamad; Chung Lang Wang and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad 'Abdallah Salih SUGHAYR
Born 10 Aug 1972 (54 years old),United States
Also known as AL-SUGHAIR, Muhammad 'Abdallah Salih; Muhammad AL-SUGAYER; BAKR, Abu and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources